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Main/Guides

Guides & Resources

Learn How to Document Scam Evidence

What to Do After an Online ScamEvidence Checklist for Scam VictimsPreserve Telegram & WhatsApp EvidenceChargeback vs Wire Transfer RecallCommon Crypto Scam Red FlagsUnderstanding Blockchain Tracing LimitsFake Exchange Red FlagsPig Butchering: Stages & EvidenceImpersonation ScamsHow to Report a Scam: Organize Your Timeline
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  • Phone US:

    +1 302 316-5320
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At Influere Investigations, we are committed to providing professional investigative support and assistance to individuals who have suffered losses due to fraud. We actively support individuals who are currently facing scam-related risks or who have already become victims of scams. Influere Investigations does not provide legal advice, investment advice, or financial advisory services.

Disclaimer: Services are limited to blockchain analysis, crypto tracing, investigative reporting and advisory support, including referrals to law enforcement and civil counsel. We do not provide financial services, asset/fund management, or investment advice. Fees: Charged per product/service and case complexity. Prohibited payment methods are not accepted. Note: Law enforcement may require independent verification of tracing & investigation reports. Private firms cannot reverse blockchain transactions, issue seizure orders, or independently freeze exchange accounts.

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